Liofin Llp

Liofin Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACQ-8939 Incorporated 28 August 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹18.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Liofin Llp

Data last updated: 04 January 2026

Liofin Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 28 August 2025.

Registered with ROC Mumbai under LLPIN ACQ-8939.

Capital: a total obligation of contribution of ₹18.5 Lakh. Formerly known as Liofin Llp. It is led by designated partners including Pranay Sanghavi and Sumit Niranjan Mehta.

Office: Mumbai, Maharashtra.

Company Details of Liofin Llp
LLPIN ACQ-8939
Incorporation Date 28 August 2025
Total Obligation of Contribution ₹18.5 Lakh
ROC Mumbai
Company Status Active
Key People
Pranay Sanghavi Designated Partner Sumit Niranjan Mehta Designated Partner Dewansh Subhash Thakkar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086
Company report
Liofin Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Liofin Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Liofin Llp

Liofin Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pranay Sanghavi
Also directs: Quantasis Solutions Private Limited, Intellibuzz Private Limited
Designated Partner 28 Aug 2025 0 Years 10 Months Current
Sumit Niranjan Mehta
Also directs: Intellibuzz Private Limited
Designated Partner 28 Aug 2025 0 Years 10 Months Current
Dewansh Subhash Thakkar Designated Partner 28 Aug 2025 0 Years 10 Months Current
Manan Suryakant Parikh
Also directs: Celestial City Developers Llp, Tripper Technologies Private Limited
Designated Partner 28 Aug 2025 0 Years 10 Months Current
Vikram Kant Krishna Bansal
Also directs: Prodyogic Technologies Private Limited, Lokavidya Technologies Private Limited
Designated Partner 18 Oct 2025 0 Years 8 Months Current
View all designated partners

Financials of Liofin Llp

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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Liofin Llp

Liofin Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Liofin Llp

View historical data on people associated with Liofin Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Liofin Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Liofin Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Liofin Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Liofin Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Liofin Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Liofin Llp

MSME Payment Delays by Liofin Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Liofin Llp

Subsidiaries & Group Companies of Liofin Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Liofin Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Liofin Llp

MCA Filings & Documents of Liofin Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Liofin Llp

Directors
18 Oct 2025
Vikram Kant Krishna Bansal was appointed as a Designated Partner on 18 Oct 2025 & has been associated with this company since 8 months 23 days.
Directors
28 Aug 2025
Pranay Sanghavi was appointed as a Designated Partner on 28 Aug 2025 & has been associated with this company since 10 months 13 days.
Directors
28 Aug 2025
Sumit Niranjan Mehta was appointed as a Designated Partner on 28 Aug 2025 & has been associated with this company since 10 months 13 days.
Directors
28 Aug 2025
Dewansh Subhash Thakkar was appointed as a Designated Partner on 28 Aug 2025 & has been associated with this company since 10 months 13 days.
Directors
28 Aug 2025
Manan Suryakant Parikh was appointed as a Designated Partner on 28 Aug 2025 & has been associated with this company since 10 months 13 days.
Activity
28 Aug 2025
Liofin Llp was registered on 28 Aug 2025 with Roc Mumbai & aged 10 months 13 days as per MCA records.

Frequently Asked Questions about Liofin Llp

Liofin Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2025 (1 year old) and is registered under LLPIN ACQ-8939.

The current designated partners of Liofin Llp are:

Liofin Llp can be reached at the registered office: 402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.

The total obligation of contribution is ₹18.5 Lakh.

The LLP has its registered office at 402 Shop Zone Premises, M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.

Liofin Llp was incorporated on 28 August 2025, making it 1 year old. Registered with ROC Mumbai.

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